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Recap for December 11 BOE Meeting

Link to Novus website containing Formal Agenda and Supporting Documentation

1.) Annual Board of Education Organizational Matters

Background: Each year the Board of Education, elects officers, establishes an annual meeting schedule and makes committee assignments. The Board elected Niel Tam as President, Trish Spencer as Vice President and Mike McMahon as Board Clerk.

Fiscal Implications. None.

2. Measure C Facilities Bond Report

Background: The chairman of the Measure C Oversight Committee presented the committee report on the 2012 expenditures for Measure c.

Fiscal Implications: None.

3.) Measure A Parcel Tax Report

Background: The chairperson from the Measure A Oversight committee presented the committee report on 2011/2012 expenditures for Measure A.

Fiscal Implications: None.

4.) Middle School Options Approval

Background: As a result of approving certain magnet and innovative programs, staff recommended approval of expanding Bay Farm grades for 7th and 8th grade. The Board approved the recommendation.

Fiscal Implications: None.

5.) Adoption of First Interim Report

Background: Each year the Board of Education is required to approve financial reports for the District. In December, the district is required to approve the first interim report. 

Fiscal Implications: None.

6.) Facilities Phase Two Overview

Background: This item was tabled due to time of the evening. Staff had prepared an overview of the proposed next steps in evaluating district facilities. 

Fiscal Implications: Depends on the what recommendations are developed during .